FORN RIBAS SA

Hoja B14075· NIF A59765289

VigenteBarcelona
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Anónima (SA)
Directors :
Serra Serra Concepcion, Ribas Serra Gemma

Legal information

Legal information for FORN RIBAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 45808 · Folio 32 · Hoja B14075
StatusVigente

Activity

FORN RIBAS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 8 filings for this company, from 28 June 2011 to 4 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 12
  2. RevocacionesPublished 16/03/2023· Registered 09/03/2023· I/A 11
  3. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 11
  4. NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 10
  5. NombramientosPublished 06/02/2017· Registered 27/01/2017· I/A 9
  6. Modificaciones estatutariasPublished 06/02/2017· Registered 27/01/2017· I/A 9
  7. NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 8

Changes

  1. 06/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2023#7824089
    Nombramientos
    FORN RIBAS SA. Transformación de sociedad. Denominación y forma adoptada: FORN RIBAS SL. Nombramientos. ADM.SOLIDAR.: SERRA SERRA CONCEPCION;RIBAS SERRA GEMMA. Datos registrales. T 45808 , F 32, S 8, H B 14075, I/A 12 (27.11.23).
  2. 16/03/2023#7439815
    RevocacionesNombramientos
    FORN RIBAS SA. Revocaciones. ADM.SOLIDAR.: RIBAS SERRA GEMMA;SERRA SERRA CONCEPCION. Nombramientos. ADM.SOLIDAR.: RIBAS SERRA GEMMA;SERRA SERRA CONCEPCION. Datos registrales. T 45808 , F 31, S 8, H B 14075, I/A 11 ( 9.03.23).
  3. 15/02/2017#4246024
    Nombramientos
    FORN RIBAS SA. Nombramientos. APODERAD.SOL: RIBAS GELABERT JAIME. Datos registrales. T 20921 , F 94, S 8, H B 14075, I/A 10 ( 7.02.17).
  4. 09/02/2017#4236050
    FORN RIBAS SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: SERRA SERRA CONCEPCION;RIBAS GELABERT JAIME. Datos registrales. T 20921 , F 94, S 8, H B 14075, I/A 8 N (27.01.17).
  5. 06/02/2017#4229625
    NombramientosModificaciones estatutarias
    FORN RIBAS SA. Nombramientos. ADM.SOLIDAR.: RIBAS SERRA GEMMA;SERRA SERRA CONCEPCION. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 31 DE LOS ESTATUTOS SOCIALES. RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 20921 , F 94, S 8, H B…
  6. 28/06/2011#1276451
    Nombramientos
    FORN RIBAS SA. Nombramientos. ADM.SOLIDAR.: SERRA SERRA CONCEPCION;RIBAS GELABERT JAIME. Datos registrales. T 20921 , F 94, S 8, H B 14075, I/A 8 (15.06.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector